Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55277225 |
| Universal Entity Code | 3757-3898-6526-2723 |
| Record last updated | Sunday, February 2, 2025 12:02:37 PM UTC |
| Official Address | Lange Wetering, 25 Nederhorst Den Berg There are 6 companies registered at this street |
| Locality | Nederhorst Den Berg |
| Region | Gemeente Wijdemeren, Provincie Noord-Holland |
| Postal Code | 1394KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 55277... | | |
| Financials | May 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 62102... | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 27, 2021 | Mergers and splits | | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Appointment of a man as Director 62102... | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Appointment of a woman | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Incorporation of company | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 62102... | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | May 21, 2020 | Strike off | ||
| Registry | Nov 21, 2019 | Strike off 62102... | ||
| Registry | Nov 21, 2019 | Oct 28, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 62102... | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Strike off | |
| Registry | Jan 1, 2019 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 19, 2018 | Incorporation of company | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Filing of financial statement 2017 62102... | ||
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | May 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 62102... | ||
| Registry | Nov 20, 2017 | Appointment of a man as Director | ||
| Registry | Nov 20, 2017 | Incorporation of company | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 28034... | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 21, 2016 | Jul 18, 2016 | Change of name, headquarters and legal form | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 28034... | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 28034... | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Appointment of a person as Director | ||
| Registry | Dec 18, 2014 | Appointment of a person as Director 28034... | ||
| Registry | Dec 18, 2014 | Incorporation of company | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 17, 2014 | Appointment of a woman | ||
| Registry | Mar 17, 2014 | Appointment of a man as Director | ||
| Registry | Mar 17, 2014 | Incorporation of company | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 14, 2013 | Mergers and splits | | |
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 28034... | ||
| Registry | May 16, 2012 | May 5, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | May 5, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | Appointment of a person as Director | ||
| Registry | May 11, 2012 | Incorporation of company | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 28034... | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 3, 2011 | Strike off | ||
| Registry | Jan 3, 2011 | Dec 31, 2010 | Dissolution by decision of the general meeting | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 28034... | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2008 | Appointment of a man as Director | ||
| Registry | Mar 27, 2008 | Incorporation of company | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 28034... | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 26, 2006 | Filing of financial statement 2005 28034... | ||
| Registry | Jul 25, 2006 | Jul 24, 2006 | Strike off | |
| Registry | Jul 25, 2006 | Mergers and splits | | |
| Financials | Jun 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | Mergers and splits | | |
| Financials | Mar 10, 2006 | Filing of financial statement 2005 |
